TD Bank Europe Limited

Reference number: 165556

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • TD Securities

Company details

From the company's Companies House record.

Company number
02734652
Company status
Active
Company type
Private limited company
Incorporated
27 July 1992 (34 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Joseph Lionel Banks Director Apr 1978 10 Oct 2019
Barbara Hooper Director Feb 1964 29 Sep 2020
John David Thomas Director Apr 1961 1 Feb 2021
Stephen Alec Souchon Director Nov 1960 14 Jun 2021
Lucy Izzard Director Nov 1980 14 Jun 2021
Patricia Marie Halliday Director Sep 1966 7 Mar 2025
Saiyeh Jawanmardi Director Oct 1973 22 Aug 2025
Elizabeth Anne Hallissey Hennigan Secretary Not published 26 Jun 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

Check your FSCS cover →

Show FCA detail (11 permissions)
  • Accepting Deposits
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Causing dematerialised instructions to be sent
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)
  • Sending dematerialised instructions

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Toronto Dominion Bank Europe Ltd

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Common questions

Frequently asked questions

Is TD Bank Europe Limited FCA authorised?
Yes, TD Bank Europe Limited (FRN 165556) is authorised by the FCA to carry out regulated activities.
Is my money safe with TD Bank Europe?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about TD Bank Europe to the Financial Ombudsman Service, free of charge.
Is TD Bank Europe a scam or clone?
TD Bank Europe is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is TD Bank Europe's Firm Reference Number (FRN)?
TD Bank Europe's FRN is 165556. You can verify it on the FCA register.